HENRIKSEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/12/2431 December 2024 | Satisfaction of charge 048504160002 in full |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/08/2430 August 2024 | Change of details for 1St Locate (Uk) Limited as a person with significant control on 2023-01-01 |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Registration of charge 048504160002, created on 2024-03-05 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / 1ST LOCATE (UK) LIMITED / 30/11/2017 |
| 25/02/2025 February 2020 | CESSATION OF 1ST LOCATE (UK) LIMITED AS A PSC |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST LOCATE (UK) LIMITED |
| 11/12/1711 December 2017 | ADOPT ARTICLES 30/11/2017 |
| 05/12/175 December 2017 | CURREXT FROM 31/01/2018 TO 30/04/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANDREW BARCLAY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM KILPIN GRANGE KILPIN HOWDEN GOOLE EAST YORKSHIRE DN14 7TL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR DARREN GUEST |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST LOCATE (UK) LIMITED |
| 04/12/174 December 2017 | CESSATION OF CATHERINE MARY WILLIAMS AS A PSC |
| 04/12/174 December 2017 | CESSATION OF ROGER REECE WILLIAMS AS A PSC |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY WILLIAMS |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/10/1424 October 2014 | PREVEXT FROM 29/01/2014 TO 31/01/2014 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/05/118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA SAVAGE |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SAVAGE |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER REECE WILLIAMS / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY WILLIAMS / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JULIE SAVAGE / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PETER SAVAGE / 30/07/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 29/01/05 |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 64 BRIDEGATE HOWDEN EAST YORKSHIRE DN14 7JH |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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